Re: Case # ██████████ for A/c ████████ [C]

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Amanda Kirby/db/dbcom@DBAMERICASAracely Sanchez/db/dbcom@DBAMERIC=S

GTO-PWM-Banking Exception-Check-Processing/db/dbcom@DBAmericas

Hi,

Please find the details for the 941 transaction for the amount $1070.00 below.

halina.laczny@db.com

Halina -- Info below.

It is check #311 for $1070. It was deposited on 8/4/2014

Best,
Amanda Kirby

Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA Tel.
Fax
Email

Securities offered through Deutsche Bank Securities Inc.

The head of our investigations team had to reach out to the US Treasury to get the below image but we finally have it. Let me know if you need anything else.

Best,
Amanda Kirby

Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA Tel.
Fax
Email

Securities offered through Deutsche Bank Securities Inc.

Amanda Kirby/db/dbcom@DBAMERICAS

Hi Amanda,

As requested, please see attached the copy of the check for amt, $1,070.

Kind regards, Halina

Kind regards,
Halina Laczny
Assistant Vice President
DB Services New Jersey,
GTO Research & Investigations
100 Plaza One - 3rd Floor
Jersey City, NJ 07311-3901
MS : JCY03-0343
Phone ███████████

Securities offered through Deutsche Bank Securities, Inc

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Thank you! I have gotten my travel permission!!!:)))

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